| Company Name | Holcombe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03516739 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1998(26 years, 2 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Colin Gerald Andrews |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 August 2001) |
| Role | Actor/Film Producer |
| Correspondence Address | Cogent House 20 Canning Place London W8 5AD |
| Director Name | Mrs Yvonne Georgina Elizabeth Andrews |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 34 St George Street Hanover Square London W1S 0ND |
| Secretary Name | Mrs Yvonne Georgina Elizabeth Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 34 St George Street Hanover Square London W1S 0ND |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1 9YX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2001 | Application for striking-off (1 page) |
| 4 April 2000 | Full accounts made up to 28 February 2000 (6 pages) |
| 4 April 2000 | Full accounts made up to 28 February 1999 (5 pages) |
| 29 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 31 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 16 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 25 February 1998 | Incorporation (14 pages) |